Blakes Beginnings Limited

Company Name	Blakes Beginnings Limited
Directors	Michael Finnian Blake and David Charles Eckley
Company Status	Active
Company Number	03564913
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Finnian Blake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	6 Belmont Shrewsbury Salop SY1 1TE Wales

Director Name	Mr David Charles Eckley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(same day as company formation)
Role	Property/Banking
Country of Residence	England
Correspondence Address	48 Molyneux Street London W1H 5JD

Secretary Name	Michael Finnian Blake
Nationality	British
Status	Current
Appointed	11 May 1998(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	6 Belmont Shrewsbury Salop SY1 1TE Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 77236263
Telephone region	London

Location

Registered Address	48 Molyneux Street London W1H 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	David Eckley 55.00% Ordinary
1 at £1	Charlotte Olivia Blake 5.00% Ordinary
1 at £1	Georgina Blake 5.00% Ordinary
1 at £1	Hannah Blake 5.00% Ordinary
3 at £1	Michael Blake 15.00% Ordinary
3 at £1	Rosemary Blake 15.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
18 December 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
27 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 20 (6 pages)
23 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 20 (6 pages)
19 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20 (6 pages)
25 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20 (6 pages)
19 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20 (6 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20 (6 pages)
21 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
19 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
23 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
18 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 December 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 January 2010	Director's details changed for Michael Finnian Blake on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Michael Finnian Blake on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
23 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
23 January 2010	Director's details changed for David Charles Eckley on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for David Charles Eckley on 23 January 2010 (2 pages)
23 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
6 February 2008	Return made up to 19/01/08; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 February 2007	Return made up to 19/01/07; full list of members (8 pages)
27 February 2007	Return made up to 19/01/07; full list of members (8 pages)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 February 2006	Return made up to 19/01/06; full list of members (8 pages)
3 February 2006	Return made up to 19/01/06; full list of members (8 pages)
28 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 February 2005	Return made up to 19/01/05; full list of members (8 pages)
9 February 2005	Return made up to 19/01/05; full list of members (8 pages)
23 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 February 2004	Return made up to 19/01/04; full list of members (8 pages)
7 February 2004	Return made up to 19/01/04; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2003	Ad 10/08/03--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
18 September 2003	Ad 10/08/03--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
21 May 2003	Return made up to 11/05/03; full list of members (7 pages)
21 May 2003	Return made up to 11/05/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 May 2002	Return made up to 11/05/02; full list of members (7 pages)
14 May 2002	Return made up to 11/05/02; full list of members (7 pages)
3 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
30 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 2 scott street castle view shrewsbury SY3 7PX (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 2 scott street castle view shrewsbury SY3 7PX (1 page)
3 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 June 1999	Return made up to 11/05/99; full list of members (6 pages)
30 June 1999	Return made up to 11/05/99; full list of members (6 pages)
10 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
10 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
11 May 1998	Incorporation (19 pages)
11 May 1998	Incorporation (19 pages)

Blakes Beginnings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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